Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Apr 2022 |
AP03 |
Appointment of Mr Darren Elliot Lennark as a secretary on 29 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Nicholas James Sanderson as a director on 29 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Toby Augustine Courtauld as a director on 29 March 2022
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07 Apr 2022 |
PSC02 |
Notification of Great Portland Estates Plc as a person with significant control on 29 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Marks and Spencer P.L.C. as a person with significant control on 29 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Arcadia Group Limited as a person with significant control on 29 March 2022
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28 Feb 2022 |
AA |
Full accounts made up to 28 August 2021
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19 Aug 2021 |
AA |
Full accounts made up to 29 August 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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24 May 2021 |
CH01 |
Director's details changed for Ms Seonna Anderson on 17 December 2018
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26 Apr 2021 |
AD01 |
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Desford Rd Enderby Leicester LE19 4AT on 26 April 2021
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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04 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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03 Aug 2020 |
MR01 |
Registration of charge 052798930002, created on 31 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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06 Dec 2019 |
TM02 |
Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019
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04 Sep 2019 |
AA |
Accounts for a small company made up to 1 September 2018
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23 Aug 2019 |
AP01 |
Appointment of Mr Robert Dylan Lyons as a director on 22 August 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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03 Jun 2019 |
TM01 |
Termination of appointment of Sally Claire Louise Hinks as a director on 23 March 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Stephen Boyce as a director on 21 November 2018
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11 Feb 2019 |
TM01 |
Termination of appointment of Richard De Dombal as a director on 21 November 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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06 Jun 2018 |
AA |
Accounts for a small company made up to 26 August 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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